Epstein File EFTA00168996: Holder, Prince Andrew and Leslie Wexner (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00168996: Holder, Prince Andrew and Leslie Wexner (DS9)

General DocumentDate unavailableEFTA001689962 keyword hits

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This document contains instructions or a checklist for determining source of wealth descriptions for parties, including guidance on how settlors and families accumulated wealth in trust and inheritance contexts. The excerpt provides no specific individuals, amounts, or dates.

👤 Named in This Document

Prince Andrew Eric Holder Andrew Mountbatten-Windsor Les Wexner Leslie Wexner Harvey Weinstein

🔑 Evidence Keywords

large_file_1mb_plus virgin booking Southern Trust offshore sex offender money laundering beneficial owner Bear Stearns client school

📋 Key Excerpts15

PersonKeyword

Excerpt 1

For each party: Check if a source of wealth description is required for the party. For trusts, how did settlor accumulate wealth? For inheritance, how did family accumulate wealth?

Excerpt 2

Epstein - 00000483289 Date of Birth: 1/20/1953 Country of Residence: **Virgin** Islands, U.S.

Excerpt 3

He lives in the US **Virgin** Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975.